CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER
1. Date of Report (Date of earliest event reported)
Feb 7, 2017
2. SEC Identification Number
PW-55
3. BIR Tax Identification No.
000-488-793
4. Exact name of issuer as specified in its charter
PLDT Inc.
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
RAMON COJUANGCO BUILDING, MAKATI AVENUE, MAKATI CITYPostal Code1200
8. Issuer's telephone number, including area code
(632) 816-8553
9. Former name or former address, if changed since last report
NOT APPLICABLE
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
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11. Indicate the item numbers reported herein
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The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
PLDT Inc.TEL
PSE Disclosure Form 4-8 - Change in Directors and/or Officers (Resignation/Removal or Appointment/Election) References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Appointment and Promotion of Officers.
Background/Description of the Disclosure
1. The Board confirmed the appointment of Ms. Maria Elizabeth S. Sichon as Chief People and Culture Officer and as Non-Voting Member of the Executive Compensation Committee and Governance and Nomination Committee of the Board of Directors, vice Mr. Menardo G. Jimenez, Jr., effective immediately. 2. The Board approved the promotion of Mr. Albert Mitchell L. Locsin from Vice President to First Vice President, SME Business, effective February 7, 2017. 3. The Board confirmed the appointment of the following persons to the positions indicated opposite their respective names:
Name Position Effectivity Date 1. Leah Camilla R. Besa-Jimenez First Vice President – Group Data Privacy Officer February 1, 2017 2. Minerva M. Agas Vice President – Logistics September 1, 2016 3. Carlo S. Ople Vice President – EICB Digital Marketing Strategy December 1, 2016 4. Dale M. Ramos Vice President – Network Build September 16, 2016
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
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-
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Election or Appointment
Name of Person
Position/Designation
Date of Appointment/Election (mmm/dd/yyyy)
Effective Date of Appointment Election (mmm/dd/yyyy)